Suit Alleges $50M EB-5 Scheme Preying On Foreign Nationals

By Kelly Knaub · November 16, 2016, 12:36 PM EST

A group of foreign nationals from China and Iran lodged a suit in Florida federal court Monday alleging a $50 million fraud scheme that tricked them into investing in a real...

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Documents

Complaint Seeking Damages And Preliminary And Permanent Injunctive Relief

Case Information

Case Title

Li et al v. Walsh, et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016

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